CARSTEAD LIMITED

Company number 07040968

Date	Type	Description	View / Download
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
13 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 20 July 2017	(20 pages)
26 Sep 2016	4.68	Liquidators' statement of receipts and payments to 20 July 2016	(14 pages)
09 Sep 2015	4.68	Liquidators' statement of receipts and payments to 20 July 2015	(19 pages)
30 Jul 2014	AD01	Registered office address changed from The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 30 July 2014	(4 pages)
29 Jul 2014	4.20	Statement of affairs with form 4.19	(6 pages)
29 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-21	(1 page)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(4 pages)
11 Dec 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	(4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
18 Dec 2012	AD01	Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY United Kingdom on 18 December 2012	(1 page)
17 Dec 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
25 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
31 Oct 2011	TM01	Termination of appointment of David Stead as a director	(1 page)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
19 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
23 Oct 2009	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
23 Oct 2009	AP01	Appointment of David Stead as a director	(2 pages)
23 Oct 2009	AP03	Appointment of Hugh Carruthers as a secretary	(2 pages)
23 Oct 2009	AP01	Appointment of Hugh Carruthers as a director	(2 pages)
16 Oct 2009	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 16 October 2009	(1 page)
14 Oct 2009	NEWINC	Incorporation	(33 pages)